Hiring For Bsa/aml - Sar (mandate) For Bangalore @ Infosys BPM

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Hiring For Bsa/aml - Sar (mandate) For Bangalore

Infosys BPM
1 - 4 years
Bengaluru
5 days ago
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Job Description

Designation: Senior Process Executive/ Process Specialist

Job Level: JL 2A/ 3A

Work location: Bangalore (Work from Office)

Exp: 1-4 years

Notice Period: Immediate to 30 Days

Weekly Rotational Offs

Shift Timings: US Shift/ Night shift(6:30PM to 3:30 AM)

Description:

1. Knowledge in transaction monitoring or AML investigations with hands on experience in identifying SAR/No SAR cases.
2.Conduct thorough investigations of suspicious financial transactions and activities.
3.Knowledge on Currency Transaction Reports ( CTRs)
4.Excellent communication and reporting skills.
5. Attention to details

Interested candidates please share your updated resume and below details to sh*********d@in****s.com
Details:
Name:
Contact Number:
Email I'd:
DOB:
Total Years of Exp:
Relevant Years of Exp:
Current/ Previous Company Name:
Notice Period:
Current Location:
Preferred Location:
Current CTC:
Expected CTC:
Flexible for Night Shifts:
Graduation:
Post-Graduation (If applicable):

Job Classification

Industry: BPM / BPO
Functional Area / Department: Risk Management & Compliance
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: Infosys BPM
Location(s): Bengaluru

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Keyskills: Transaction Monitoring Aml SAR Ctr Sanction Screening Anti Money Laundering

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Infosys BPM

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Hiring For Bsa/aml - Sar (mandate) For Bangalore @ Infosys BPM

Home > Risk Management & Compliance - Other